Hainan Jinpan Smart Technology Co.Ltd(688676) : environmental, social and Governance (ESG) report 2021

Hainan Jinpan Smart Technology Co.Ltd(688676) address: No. 168-39, Nanhai Avenue, Haikou City, Hainan Province, China website: http://www.jst.com.cn./

For the scope of this report, the reference basis is reliability assurance

This report covers Hainan Jinpan Smart Technology Co.Ltd(688676) and its subsidiaries. This report complies with the requirements of Shanghai Stock Exchange Companies listed on Shanghai Stock Exchange promise that there are no false records or misleading statements in this report. This report is the first information and key performance on Sustainable Development issued by Hainan Jinpan Smart Technology Co.Ltd(688676) ;

ESG report mainly discloses the data obtained by the company and stakeholders in the report of jointly creating value

The opportunities and challenges faced in the process and the measures taken to achieve sustainable development are in line with the regulations of the stock exchange of Hong Kong Limited

All information disclosed in this report comes from the company’s internal official documents and the environmental, social and governance report in Appendix 27 of the Listing Rules of Tongsi securities. You can visit the company’s website( http://www.jst.com.cn. )Refer to this report. The measures taken by this newspaper and the results achieved. The report shall be published in simplified Chinese and English. If there is any difference between the two versions, the report and the annual report shall be included. Unless otherwise specified in the report, all amounts shall be subject to the disclosure requirements of the RMB guidelines;

express. In case of any discrepancy between the financial data disclosed in this report and the annual report, the Chinese version of the company shall prevail.

The annual report shall prevail. Refer to the research center of corporate social responsibility, Department of economics, Chinese Academy of social sciences

Cass-csr4 0; Response to the report

Description of time range: if readers have any comments on this report or the sustainable development performance of the company and it is established that this report is an annual report, and the time span is from January 1, 2021 to 2021. For ease of expression and reading, In this report, “stakeholders” sometimes refer to the global reporting initiative’s guidelines for the preparation of sustainable development reports (GRI)

Standards). Please send to email [email protected]. 。

In addition, December 31, 2014 is attached to the end of this report. In order to enhance the continuity and comparability of the report, part of the content “you” said that ” Hainan Jinpan Smart Technology Co.Ltd(688676) ” sometimes there are readers’ feedback questionnaires. You are welcome to fill in and send them to us.

Extended. ” Hainan Jinpan Smart Technology Co.Ltd(688676) ” “gold sector” “we” or “company” means.

catalogue

01 chairman’s speech 29 focus on quality

03 about us to make the enterprise more far 53 Enterprises and people are united

03 company profile 15 digital factory 31 global supply of green products makes development more balanced

05 business layout makes numbers generate value 33 quality first casts brand 55 happy workplace people-oriented

07 development course 35 service to ensure 61 win-win cooperation in the whole process

09 development strategy 17 comprehensively promote digital construction

21 comprehensive value creation: more than digital 35 innovation driven development 65 community harmonious sharing of achievements

11. Sustainable development management is more about responsibility 40 bearing in mind the responsibility of safe production

11 board statement 12 stakeholder communication 13 substantive issues identification 14 corporate culture

67 outlook 2022

14 responsibility and honor 23 responsibility governance 68 key performance table

Make business more stable and 43 green development

Better ecology 71 ESG index

25 improve the structure and standardize governance 73 feedback form

26 risk management lays a solid foundation 45 green management protects the environment

27 legal compliance and healthy development 47 green production and low-carbon future

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